Latest Institutional Sells of Grayscale Bitcoin Trust (Btc) (GBTC)
This list provides information on the latest institutional transactions involving Grayscale Bitcoin Trust (Btc) (GBTC) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 16, 2025
Q4 2024
|
Smart Money Group LLC
|
SELL
|
- |
-143- 3.67% |
$6.76K - $12.1K
|
3.75K
$323K
|
|
|
Feb 13, 2025
Q4 2024
|
Main Management LLC
San Francisco, CA |
SELL
|
- |
-100- 9.09% |
$4.73K - $8.47K
|
1K
$86.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Guardian Wealth Management, Inc.
Peoria, IL |
SELL
|
- |
-74- 6.81% |
$3.5K - $6.27K
|
1.01K
$87.2K
|
|
|
Jan 28, 2025
Q4 2024
|
American Capital Advisory, LLC
Ketchum, ID |
SELL
|
- |
-73- 1.17% |
$3.45K - $6.19K
|
6.18K
$532K
|
|
|
Feb 10, 2025
Q4 2024
|
Creative Financial Designs Inc
|
SELL
|
- |
-47- 6.63% |
$2.22K - $3.98K
|
662
$57K
|
|
|
Feb 14, 2025
Q4 2024
|
Fsa Wealth Management LLC
Needham, MA |
SELL
|
- |
-38- 40.43% |
$1.8K - $3.22K
|
56
$4.82K
|
|
|
Jan 27, 2025
Q4 2024
|
Trilogy Capital Inc.
|
SELL
|
- |
-37- 0.92% |
$1.75K - $3.14K
|
4K
$344K
|
|
|
Jan 24, 2025
Q4 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-30- 10.0% |
$1.42K - $2.54K
|
270
$23.2K
|
|
|
Jan 24, 2025
Q4 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-20- 0.49% |
$946 - $1.69K
|
4.03K
$347K
|
|
|
Feb 10, 2025
Q4 2024
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
SELL
|
- |
-15- 0.19% |
$709 - $1.27K
|
7.75K
$667K
|
|
|
Jan 30, 2025
Q4 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-8- 0.06% |
$378 - $678
|
13K
$1.12M
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Scopus Asset Management, L.P.
New York, NY |
SELL
|
- |
-160K- 80.01% |
$6.82M - $9.69M
|
40K
$3.44M
|
|
|
Nov 12, 2024
Q3 2024
|
Ovata Capital Management LTD
|
SELL
|
- |
-39.9K- 11.66% |
$1.7M - $2.42M
|
302K
$26M
|
|
|
Apr 30, 2025
Q3 2024
|
Correct Capital Wealth Management
Clayton, MO |
SELL
|
- |
-23.1K- 83.38% |
$983K - $1.4M
|
4.6K
$396K
|
|
|
Oct 31, 2024
Q3 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-6.1K- 18.77% |
$260K - $370K
|
26.4K
$2.27M
|
|
|
Nov 01, 2024
Q3 2024
|
Bray Capital Advisors
|
SELL
|
- |
-5.85K- 9.73% |
$249K - $354K
|
54.3K
$4.67M
|
|
|
Nov 06, 2024
Q3 2024
|
Simplify Asset Management Inc.
New York, NY |
SELL
|
- |
-5.72K- 14.34% |
$243K - $346K
|
34.2K
$2.94M
|
|
|
Oct 23, 2024
Q3 2024
|
Joel Isaacson & Co., LLC
|
SELL
|
- |
-4K- 46.47% |
$170K - $242K
|
4.61K
$397K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.5K- 4.75% |
$64.1K - $91.1K
|
30.1K
$2.59M
|
|
|
Oct 29, 2024
Q3 2024
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-1.08K- 17.82% |
$45.9K - $65.3K
|
4.97K
$428K
|
|
|
Oct 11, 2024
Q3 2024
|
Fin Trust Capital Advisors, LLC
|
SELL
|
- |
-500- 1.02% |
$21.3K - $30.3K
|
48.4K
$4.17M
|
|
|
Nov 14, 2024
Q3 2024
|
Sepio Capital, LP
|
SELL
|
- |
-340- 7.83% |
$14.5K - $20.6K
|
4K
$344K
|
|
|
Nov 14, 2024
Q3 2024
|
Fwl Investment Management, LLC
|
SELL
|
- |
-250- 62.5% |
$10.6K - $15.1K
|
150
$12.9K
|
|
|
Oct 24, 2024
Q3 2024
|
Concord Wealth Partners
|
SELL
|
- |
-200- 66.67% |
$8.52K - $12.1K
|
100
$8.61K
|
|
|
Oct 24, 2024
Q3 2024
|
Vima LLC
Troy, MI |
SELL
|
- |
-129- 2.61% |
$5.49K - $7.81K
|
4.82K
$415K
|
|
|
Nov 14, 2024
Q3 2024
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-110- 0.39% |
$4.68K - $6.66K
|
28.3K
$2.44M
|
|
|
Nov 04, 2024
Q3 2024
|
Sage Investment Advisers LLC
Poughkeepsie, NY |
SELL
|
- |
-92- 0.87% |
$3.92K - $5.57K
|
10.5K
$904K
|
|
|
Oct 25, 2024
Q3 2024
|
Abich Financial Wealth Management LLC
Ashburn, VA |
SELL
|
- |
-55- 3.99% |
$2.34K - $3.33K
|
1.32K
$114K
|
|
|
Nov 12, 2024
Q3 2024
|
Howland Capital Management LLC
|
SELL
|
- |
-40- 0.34% |
$1.7K - $2.42K
|
11.6K
$998K
|
|
|
Nov 04, 2024
Q3 2024
|
Venturi Wealth Management, LLC
Austin, TX |
SELL
|
- |
-16- 18.18% |
$681 - $969
|
72
$6.2K
|
|
|
Oct 21, 2024
Q3 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-1- 0.23% |
$42.6 - $60.6
|
440
$37.9K
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-224K- 20.37% |
$11.3M - $14.3M
|
876K
$75.4M
|
|
|
Jul 17, 2024
Q2 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
SELL
|
- |
-137K- 40.73% |
$6.96M - $8.79M
|
200K
$17.2M
|
|
|
Jul 16, 2024
Q2 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-49.7K- 45.8% |
$2.52M - $3.18M
|
58.9K
$5.07M
|
|
|
Aug 12, 2024
Q2 2024
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
SELL
|
- |
-17.7K- 2.85% |
$895K - $1.13M
|
603K
$51.9M
|
|
|
Jul 10, 2024
Q2 2024
|
Simplicity Wealth,Llc
|
SELL
|
- |
-16.4K- 21.78% |
$833K - $1.05M
|
59K
$5.08M
|
|
|
Aug 13, 2024
Q2 2024
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-8.5K- 50.0% |
$430K - $544K
|
8.5K
$732K
|
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-6.75K- 50.0% |
$342K - $432K
|
6.75K
$581K
|
|
|
Nov 18, 2024
Q2 2024
|
Cornerstone Advisors Asset Management, Inc
Bethlehem, PA |
SELL
|
- |
-6.25KClosed |
$317K - $400K
|
0
$0
|
|
|
Aug 02, 2024
Q2 2024
|
Carmichael Hill & Associates, Inc.
|
SELL
|
- |
-4.04K- 95.6% |
$204K - $258K
|
186
$16K
|
|
|
Aug 06, 2024
Q2 2024
|
Stephenson & Company, Inc.
San Clemente, CA |
SELL
|
- |
-1.92K- 23.1% |
$97.3K - $123K
|
6.4K
$551K
|
|
|
Aug 16, 2024
Q2 2024
|
Cmg Global Holdings, LLC
|
SELL
|
- |
-1.75K- 23.85% |
$88.7K - $112K
|
5.59K
$481K
|
|
|
Jul 12, 2024
Q2 2024
|
Baldwin Brothers LLC
|
SELL
|
- |
-1.36K- 57.68% |
$69K - $87.2K
|
1K
$86.1K
|
|
|
Aug 08, 2024
Q2 2024
|
Spectrum Wealth Counsel, LLC
Indianapolis, IN |
SELL
|
- |
-1.18K- 27.95% |
$59.7K - $75.4K
|
3.04K
$262K
|
|
|
Jul 30, 2024
Q2 2024
|
Centerpoint Advisors, LLC
|
SELL
|
- |
-550- 55.0% |
$27.9K - $35.2K
|
450
$38.7K
|
|
|
Jul 30, 2024
Q2 2024
|
United Capital Management Of Ks, Inc.
|
SELL
|
- |
-534- 9.89% |
$27K - $34.2K
|
4.87K
$419K
|
|
|
Aug 09, 2024
Q2 2024
|
Sharper & Granite LLC
El Segundo, CA |
SELL
|
- |
-400- 1.79% |
$20.3K - $25.6K
|
21.9K
$1.88M
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Investors Management Corp
|
SELL
|
- |
-350- 3.85% |
$17.7K - $22.4K
|
8.74K
$752K
|
|
|
Aug 05, 2024
Q2 2024
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-300- 7.82% |
$15.2K - $19.2K
|
3.54K
$304K
|
|
|
Aug 07, 2024
Q2 2024
|
Bokf, Na
Tulsa, OK |
SELL
|
- |
-235- 25.82% |
$11.9K - $15K
|
675
$58.1K
|
|